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七丰精工 — Investor Relations & Filings

Ticker · 920169 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2025-04-27 AGM Information
Country CN China
Listing Beijing Stock Exchange 920169

About 七丰精工

http://www.qfwj.com

Qifeng Precision Technology specializes in the research, development, and manufacturing of high-strength fasteners and precision components. The company provides a comprehensive range of products, including specialized bolts, nuts, and non-standard fastening solutions engineered for high-performance applications. Its core offerings serve critical sectors such as high-speed rail, aerospace, automotive, and heavy machinery. Qifeng emphasizes technical innovation and rigorous quality management to ensure product reliability under extreme conditions. By leveraging advanced manufacturing processes, the company delivers customized components that meet stringent safety and durability requirements for complex engineering projects.

Recent filings

Filing Released Lang Actions
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of the company 七丰精工科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references where those reports can be found. The document is about the AGM meeting itself, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4800 characters, which is consistent with a detailed AGM notice rather than a full report or voting results announcement.
2025-04-27 Chinese
天职国际会计师事务所（特殊普通合伙）关于七丰精工科技股份有限公司控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings
2025-04-27 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence of the company's independent directors. It references compliance with regulatory rules about independent directors and provides a detailed assessment of their independence. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no indication of a report being attached or published. The content is focused on governance and regulatory compliance related to board members' independence. This fits best under Board/Management Information (MANG), which covers announcements about board members and senior management matters.
2025-04-27 Chinese
天职国际会计师事务所（特殊普通合伙）关于七丰精工科技股份有限公司内部控制审计报告
Regulatory Filings
2025-04-27 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 年年度权益分派预案公告" which translates to "2024 Annual Equity Distribution Plan Announcement." It discusses the company's plan to distribute cash dividends to shareholders based on the audited 2024 annual report. The document includes details about the dividend amount, board and supervisory committee approvals, independent directors' opinions, and references to the company's articles of association regarding profit distribution. It also mentions that the plan is subject to approval at the 2024 annual shareholders meeting. The document is 3254 characters long, which is relatively short and primarily serves as an announcement of the dividend distribution plan rather than the full annual report or financial statements. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-27 Chinese
公司内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" by the company 七丰精工科技股份有限公司. It discusses the company's internal control evaluation as of December 31, 2024, including governance structure, risk assessment, control activities, and internal control deficiencies. The document is detailed and contains substantive information about internal controls, risk management, and compliance, but it is not a full annual report or financial statement. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document is not an announcement or a brief notice but a comprehensive report on internal control self-evaluation. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese

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